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Airbray Limited
Airbray Limited is a in receivership company incorporated on 11 January 2001 with the registered office located in Oxford, Oxfordshire. Airbray Limited was registered 24 years ago.
Watch Company
Status
In Receivership
Company No
04139876
Private limited company
Age
24 years
Incorporated
11 January 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3068 days
Awaiting first confirmation statement
Dated
31 March 2017
Was due on
14 April 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
4543 days
For period
1 Jul
⟶
30 Jun 2011
(12 months)
Accounts type is
Small
Next accounts for period
30 June 2012
Was due on
31 March 2013
(12 years ago)
Learn more about Airbray Limited
Contact
Address
KING LOOSE
St John's Parade
5 South Parade
Summertown
Oxford
OX2 7JL
Same address for the past
17 years
Companies in OX2 7JL
Telephone
07887655749
Email
Available in Endole App
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Bryan William Lawlor
Director • Irish • Lives in Ireland • Born in May 1975
Nigel John Kinnaird
Director • Surveyor • British • Lives in Northern Ireland • Born in Aug 1963
Mr Noel Martin Smyth
Director • Solicitor • Irish • Lives in Ireland • Born in Dec 1951
Alannah Smyth
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Helmnest Limited
Nigel John Kinnaird is a mutual person.
Active
Alburn (Retail) Limited
Bryan William Lawlor and Mr Noel Martin Smyth are mutual people.
Active
Alburn (Ni) Ltd
Bryan William Lawlor and Mr Noel Martin Smyth are mutual people.
Active
Markboard Limited
Bryan William Lawlor and Mr Noel Martin Smyth are mutual people.
Active
Brittas Property Limited
Bryan William Lawlor and Mr Noel Martin Smyth are mutual people.
Active
Bridgeclip (Saintfield) Limited
Bryan William Lawlor and Mr Noel Martin Smyth are mutual people.
Active
Bridgeclip (Antrim) Limited
Bryan William Lawlor is a mutual person.
Active
Bridgeclip UK Holdings Limited
Bryan William Lawlor is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Jun 2011
For period
30 Jun
⟶
30 Jun 2011
Traded for
12 months
Cash in Bank
£42.18K
Increased by £4.96K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.46M
Decreased by £738.63K (-23%)
Total Liabilities
-£2.92M
Increased by £23.32K (+1%)
Net Assets
-£461.24K
Decreased by £761.95K (-253%)
Debt Ratio (%)
119%
Increased by 28.19% (+31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Years Ago on 26 Apr 2013
Confirmation Submitted
13 Years Ago on 26 Apr 2012
Small Accounts Submitted
13 Years Ago on 2 Apr 2012
Noel Martin Smyth Details Changed
13 Years Ago on 4 Nov 2011
Confirmation Submitted
14 Years Ago on 26 Apr 2011
Small Accounts Submitted
14 Years Ago on 5 Apr 2011
John Mckenna Resigned
14 Years Ago on 7 Oct 2010
Bryan Lawlor Resigned
14 Years Ago on 7 Oct 2010
Bryan Lawlor Appointed
14 Years Ago on 7 Oct 2010
Alannah Smyth Appointed
14 Years Ago on 7 Oct 2010
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Get Credit Report
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Documents
Annual return made up to 31 March 2013 with full list of shareholders
Submitted on 26 Apr 2013
Notice of appointment of receiver or manager
Submitted on 21 May 2012
Annual return made up to 31 March 2012 with full list of shareholders
Submitted on 26 Apr 2012
Accounts for a small company made up to 30 June 2011
Submitted on 2 Apr 2012
Director's details changed for Noel Martin Smyth on 4 November 2011
Submitted on 8 Nov 2011
Annual return made up to 31 March 2011 with full list of shareholders
Submitted on 26 Apr 2011
Accounts for a small company made up to 30 June 2010
Submitted on 5 Apr 2011
Appointment of Alannah Smyth as a secretary
Submitted on 7 Oct 2010
Appointment of Bryan Lawlor as a director
Submitted on 7 Oct 2010
Termination of appointment of Bryan Lawlor as a secretary
Submitted on 7 Oct 2010
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Repayment History
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